Compliance Testing Officer

Join Keb Hana Bank as a Compliance Testing Officer and play a pivotal role in safeguarding the bank's integrity and regulatory compliance. In this dynamic position, you will drive compliance initiatives, manage regulatory risks, and collaborate with senior leaders to ensure the bank operates within the bounds of the law.

Based in the vibrant city of Denpasar, Bali, you will work closely with the Compliance Team to develop and implement testing procedures, monitor transactions, and ensure adherence to regulatory requirements. This role offers a unique opportunity to work in a fast-paced environment, contributing to the financial stability and growth of Keb Hana Bank.

As a Compliance Testing Officer, you will be responsible for conducting thorough tests on internal controls, policies, and procedures to identify potential risks and vulnerabilities. Your expertise will be crucial in maintaining the bank's reputation and ensuring compliance with local and international regulations.

📋 Tanggung Jawab Pekerjaan

• Develop and implement compliance testing procedures to assess the effectiveness of internal controls.
• Conduct regular tests on transactions, policies, and procedures to identify potential risks and vulnerabilities.
• Monitor and report on compliance-related issues to senior management and regulatory bodies.
• Collaborate with the Compliance Team to ensure adherence to regulatory requirements and industry best practices.
• Stay updated on regulatory changes and industry trends to proactively manage compliance risks.
• Provide training and guidance to staff on compliance-related matters.
• Prepare and present compliance reports to senior leaders and regulatory authorities.
• Ensure the bank's operations align with legal and regulatory frameworks.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Law, or a related field.
• Minimum of 3 years of experience in compliance testing or a similar role in the banking or financial services industry.
• Strong knowledge of regulatory requirements, including but not limited to OJK (Otoritas Jasa Keuangan) regulations.
• Proficiency in using compliance management software such as SAP GRC Access, ComplianceQuest, or similar tools.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work under pressure and meet deadlines.
• Certification in compliance risk management or a related field is a plus.

🛠️ Keahlian

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